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Cleland Transport Limited

Type: NZ Limited Company (Ltd)
9429031976657
NZBN
123753
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered address used since 23 Jun 2014
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & service address used since 23 Mar 2015

Cleland Transport Limited was started on 28 Apr 1952 and issued a New Zealand Business Number of 9429031976657. The registered LTD company has been supervised by 4 directors: Robert James Cleland - an active director whose contract began on 10 Dec 1993,
Robyn Jan Cleland - an active director whose contract began on 02 Mar 2004,
John Gardiner Cleland - an inactive director whose contract began on 05 Aug 1988 and was terminated on 02 Mar 2004,
Cynthia Isobel Cleland - an inactive director whose contract began on 10 Dec 1993 and was terminated on 02 Mar 2004.
As stated in our data (last updated on 22 Mar 2024), this company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service).
Until 23 Mar 2015, Cleland Transport Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
BizDb found more names used by this company: from 28 Apr 1952 to 07 Jul 1993 they were called Cave Transport Limited.
A total of 6930 shares are issued to 2 groups (2 shareholders in total). In the first group, 2772 shares are held by 1 entity, namely:
Cleland, Robyn Jan (an individual) located at Rd 14, Cave postcode 7984.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 4158 shares) and includes
Cleland, Robert James - located at Rd 14, Cave.

Addresses

Previous addresses

Address #1: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical address used from 18 Mar 2011 to 23 Mar 2015

Address #2: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 18 Mar 2011 to 23 Jun 2014

Address #3: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 13 Apr 2010 to 18 Mar 2011

Address #4: Corner Of Stafford & Sefton Streets, Timaru

Physical address used from 16 Jun 1997 to 13 Apr 2010

Address #5: C/o Hubbard Churcher And Co, Foresters Buildings, 45 George Street, Timaru

Registered address used from 15 Apr 1994 to 13 Apr 2010

Address #6: C/o Solomon & Stockwell, Windsor Bldgs, Canon St, Timaru

Registered address used from 31 May 1991 to 15 Apr 1994

Financial Data

Basic Financial info

Total number of Shares: 6930

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2772
Individual Cleland, Robyn Jan Rd 14
Cave
7984
New Zealand
Shares Allocation #2 Number of Shares: 4158
Individual Cleland, Robert James Rd 14
Cave
7984
New Zealand
Directors

Robert James Cleland - Director

Appointment date: 10 Dec 1993

Address: Rd 14, Cave, 7984 New Zealand

Address used since 23 Mar 2010


Robyn Jan Cleland - Director

Appointment date: 02 Mar 2004

Address: Rd 14, Cave, 7984 New Zealand

Address used since 23 Mar 2010


John Gardiner Cleland - Director (Inactive)

Appointment date: 05 Aug 1988

Termination date: 02 Mar 2004

Address: Timaru,

Address used since 04 Apr 2003


Cynthia Isobel Cleland - Director (Inactive)

Appointment date: 10 Dec 1993

Termination date: 02 Mar 2004

Address: Timaru,

Address used since 04 Apr 2003

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